Founded in 2016, Bernard Matthews Foods, classified under reg no. 10036286 is an active company. Currently registered at 2nd Floor Colmore Court B3 2BJ, Birmingham the company has been in the business for 8 years. Its financial year was closed on Thu, 26th Dec and its latest financial statement was filed on 2022-01-02. Since 2016-09-21 Bernard Matthews Foods Limited is no longer carrying the name Amber Residential Developments.
The company has 2 directors, namely Andrew G., Rose-Marie E.. Of them, Rose-Marie E. has been with the company the longest, being appointed on 9 November 2022 and Andrew G. has been with the company for the least time - from 1 September 2023. As of 14 May 2024, there were 14 ex directors - Paul P., Robert R. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Colmore Court |
| Office Address2 | 9 Colmore Row |
| Town | Birmingham |
| Post code | B3 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 10036286 |
| Date of Incorporation | Wed, 2nd Mar 2016 |
| Industry | Processing and preserving of poultry meat |
| Industry | Production of meat and poultry meat products |
| End of financial Year | 26th December |
| Company age | 8 years old |
| Account next due date | Tue, 26th Dec 2023 (140 days after) |
| Account last made up date | Sun, 2nd Jan 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 09 November 2022
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Boparan Manufacturing Group Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Amber Rei Holdings Limited that put Birmingham, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ranjit B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Boparan Manufacturing Group Limited
2nd Floor, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England |
| Registration number | 10373137 |
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amber Rei Holdings Limited
9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | United Kingdom Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07191982 |
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ranjit B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baljinder B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Amber Residential Developments | September 21, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-10 filed on: 19th, January 2024 |
confirmation statement | Free Download (4 pages) |
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